KECONNECT GROUP LIMITED
Overview
| Company Name | KECONNECT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03499631 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KECONNECT GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KECONNECT GROUP LIMITED located?
| Registered Office Address | Brunel Business Park Jessop Close NG24 2AG Newark Notts England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KECONNECT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONG COMPANIES 133 LIMITED | Jan 27, 1998 | Jan 27, 1998 |
What are the latest accounts for KECONNECT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KECONNECT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for KECONNECT GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Termination of appointment of Neil Keith Muller as a director on Apr 09, 2025 | 1 pages | TM01 | ||
Appointment of Mr Stewart George Holness as a director on Apr 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Daryl Marc Paton as a director on Feb 12, 2025 | 1 pages | TM01 | ||
Appointment of Mr Timothy James Emly as a director on Jan 20, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Change of details for Timico Limited as a person with significant control on Jun 28, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 05, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of Duncan Howard Bain as a secretary on Apr 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Duncan Howard Bain as a secretary on Jan 13, 2021 | 2 pages | AP03 | ||
Termination of appointment of Duncan Howard Bain as a director on Jan 13, 2021 | 1 pages | TM01 | ||
Appointment of Mr Daryl Marc Paton as a director on Jan 13, 2021 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Leslie Neville as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Mr Duncan Howard Bain as a director on Apr 23, 2019 | 2 pages | AP01 | ||
Who are the officers of KECONNECT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMLY, Timothy James | Director | Jessop Close NG24 2AG Newark Brunel Business Park Notts England | United Kingdom | British | 238211510001 | |||||
| HOLNESS, Stewart George | Director | Jessop Close NG24 2AG Newark Brunel Business Park Notts England | England | British | 334610070001 | |||||
| BAIN, Duncan Howard | Secretary | Jessop Close NG24 2AG Newark Brunel Business Park Notts England | 278534250001 | |||||||
| JAMES, Antony Ronald | Secretary | Old Wall House The Close Tattingstone IP9 2PD Ipswich Suffolk | British | 35481700001 | ||||||
| KEMP, Theresa Ann | Secretary | 38 Badgers Bank IP2 9EN Ipswich Suffolk | British | 13917920002 | ||||||
| PEPPER, Harry William Terry | Secretary | Beacon Hill Office Business Park Cafferata Way NG24 2TN Newark Nottinghamshire | 225053900001 | |||||||
| RADFORD, Jonathan Vaughan | Secretary | Beacon Hill Office Business Park Cafferata Way NG24 2TN Newark Nottinghamshire | British | 149518740001 | ||||||
| BIRKETT LONG SECRETARIES LIMITED | Secretary | Essex House 42 Crouch Street CO3 3HH Colchester Essex | 43314810001 | |||||||
| BAIN, Duncan Howard | Director | Jessop Close NG24 2AG Newark Brunel Business Park Notts England | England | British | 211471210001 | |||||
| FARROW, Matthew James | Director | Jessop Close NG24 2AG Newark Brunel Business Park Notts England | United Kingdom | British | 137422540002 | |||||
| HILL, Gary | Director | 22 Edward Avenue Brightlingsea CO7 0LZ Colchester Essex | England | British | 39517930001 | |||||
| JAMES, Antony Ronald | Director | Old Wall House The Close Tattingstone IP9 2PD Ipswich Suffolk | United Kingdom | British | 35481700001 | |||||
| KEMP, Robert Paul | Director | 38 Badgers Bank IP2 9EN Ipswich Suffolk | England | British | 37868810001 | |||||
| KEMP, Theresa Ann | Director | 38 Badgers Bank IP2 9EN Ipswich Suffolk | United Kingdom | British | 13917920002 | |||||
| MARNHAM, Benjamin Luke | Director | Beacon Hill Office Business Park Cafferata Way NG24 2TN Newark Nottinghamshire | England | British | 146841350001 | |||||
| MULLER, Neil Keith | Director | Jessop Close NG24 2AG Newark Brunel Business Park Notts England | England | British | 252490400001 | |||||
| NEVILLE, Geoffrey Leslie | Director | Jessop Close NG24 2AG Newark Brunel Business Park Notts England | United Kingdom | British | 39989270002 | |||||
| PATON, Daryl Marc | Director | Jessop Close NG24 2AG Newark Brunel Business Park Notts England | England | British | 104564540001 | |||||
| PEPPER, Harry William Terry | Director | Beacon Hill Office Business Park Cafferata Way NG24 2TN Newark Nottinghamshire | England | British | 93606220001 | |||||
| RADFORD, Jonathan Vaughan | Director | Beacon Hill Office Business Park Cafferata Way NG24 2TN Newark Nottinghamshire | England | British | 149518740001 | |||||
| RADFORD, Timothy Piers | Director | Beacon Hill Office Business Park Cafferata Way NG24 2TN Newark Nottinghamshire | England | British | 26144060004 | |||||
| TOMBS, Christopher John | Director | Beacon Hill Office Business Park Cafferata Way NG24 2TN Newark Nottinghamshire | United Kingdom | British | 115115050001 | |||||
| BIRKETT LONG SECRETARIES LIMITED | Director | Essex House 42 Crouch Street CO3 3HH Colchester Essex | 43314810001 |
Who are the persons with significant control of KECONNECT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Digital Space Group Limited | Jan 05, 2017 | Cafferata Way NG24 2TN Newark Beacon Hill Park Notts England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0